Internal Fraud Risk Global Statistics – Intellinx Orna Mintz-Dov – CEO, Intellinx Bucharest, March 19, 2008 Conference on Get Proactive about Internal Fraud Who? Did What? To Which Account? From Where? When? For How Long? In What Frequency? How? Participants: Petru Rares – President, Romanian Banking

S&T aduce Intellinx in Romania /19.03.2008 Bucharest, March 19, 2008 Conference on Get Proactive about Internal Fraud Who? Did What? To Which Account? From Where? When? For How Long? In What Frequency? How? Participants: Petru Rares – President, Romanian Banking Institute Bogdan Cocora – General Manager